52 SUTHERLAND SQUARE LIMITED

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DateDescription
02/04/252 April 2025 Accounts for a dormant company made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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31/03/2531 March 2025 Confirmation statement made on 2025-03-19 with no updates

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02/04/242 April 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/03/2427 March 2024 Confirmation statement made on 2024-03-19 with no updates

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04/04/234 April 2023 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/03/2322 March 2023 Confirmation statement made on 2023-03-19 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/03/2229 March 2022 Change of details for Mrs Susan Louise Foale as a person with significant control on 2022-01-01

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28/03/2228 March 2022 Change of details for Mrs Susan Louise Clark as a person with significant control on 2022-01-01

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14/02/2214 February 2022 Director's details changed for Mr Simon Timothy David Tong on 2022-02-13

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14/02/2214 February 2022 Change of details for Mr Simon Timothy David Tong as a person with significant control on 2022-02-13

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20/04/2120 April 2021 CONFIRMATION STATEMENT MADE ON 19/03/21, NO UPDATES

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20/04/2120 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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14/04/2014 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES

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06/04/206 April 2020 SAIL ADDRESS CHANGED FROM: WEST WALK BUILDING 110 REGENT ROAD LEICESTER LEICESTERSHIRE LE1 7LT ENGLAND

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06/04/206 April 2020 SAIL ADDRESS CHANGED FROM: WEST WALK BUILDING 110 REGENT ROAD LEICESTER LEICESTERSHIRE LE1 7LT ENGLAND

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06/04/206 April 2020 SAIL ADDRESS CHANGED FROM: WEST WALK BUILDING 110 REGENT ROAD LEICESTER LEICESTERSHIRE LE1 7LT ENGLAND

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06/04/206 April 2020 SAIL ADDRESS CHANGED FROM: BELMONT HOUSE STATION WAY CRAWLEY WEST SUSSEX RH10 1JA UNITED KINGDOM

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03/04/203 April 2020 DIRECTOR APPOINTED MRS SUSAN LOUISE CLARK

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03/04/203 April 2020 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 358-REC OF RES ETC

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03/04/203 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN LOUISE CLARK

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03/04/203 April 2020 APPOINTMENT TERMINATED, DIRECTOR SARAH CLARK

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03/04/203 April 2020 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC

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03/04/203 April 2020 CESSATION OF SUSAN LOUISE CLARK AS A PSC

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03/04/203 April 2020 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/02/2020 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN LOUISE CLARK

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20/02/2020 February 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/02/2020

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20/02/2020 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON TIMOTHY DAVID TONG

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05/09/195 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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23/08/1923 August 2019 REGISTERED OFFICE CHANGED ON 23/08/2019 FROM WEST WALK BUILDING 110 REGENT ROAD LEICESTER LE1 7LT ENGLAND

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23/08/1923 August 2019 REGISTERED OFFICE CHANGED ON 23/08/2019 FROM THOMAS EGGAR HOUSE FRIARY LANE CHICHESTER WEST SUSSEX PO19 1UF

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/08/1821 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES

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01/08/171 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TIMOTHY DAVID TONG / 17/04/2017

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12/04/1712 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES

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03/04/173 April 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES RUSBY

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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03/08/163 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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20/03/1620 March 2016 Annual return made up to 19 March 2016 with full list of shareholders

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17/06/1517 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/03/1519 March 2015 Annual return made up to 19 March 2015 with full list of shareholders

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27/10/1427 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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13/08/1413 August 2014 REGISTERED OFFICE CHANGED ON 13/08/2014 FROM THE CORN EXCHANGE BAFFIN'S LANE CHICHESTER WEST SUSSEX PO19 1GE

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01/04/141 April 2014 Annual return made up to 19 March 2014 with full list of shareholders

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31/03/1431 March 2014 SECRETARY'S CHANGE OF PARTICULARS / SIMON TIMOTHY DAVID TONG / 15/03/2013

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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27/01/1427 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/03/1320 March 2013 Annual return made up to 19 March 2013 with full list of shareholders

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15/03/1315 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / SIMON TIMOTHY DAVID TONG / 15/03/2013

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12/11/1212 November 2012 DIRECTOR APPOINTED MISS SARAH EMMA FRANCES CLARK

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18/10/1218 October 2012 APPOINTMENT TERMINATED, DIRECTOR GEORGE GOLD

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02/05/122 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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23/03/1223 March 2012 Annual return made up to 19 March 2012 with full list of shareholders

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27/01/1227 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE DANIEL PATRICK GOLD / 24/01/2012

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09/01/129 January 2012 REGISTERED OFFICE CHANGED ON 09/01/2012 FROM 52A SUTHERLAND SQUARE LONDON SE17 3EL UNITED KINGDOM

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09/01/129 January 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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09/01/129 January 2012 SAIL ADDRESS CHANGED FROM: 52A SUTHERLAND SQUARE LONDON SE17 3EL UNITED KINGDOM

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30/12/1130 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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21/03/1121 March 2011 Annual return made up to 19 March 2011 with full list of shareholders

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20/03/1120 March 2011 SAIL ADDRESS CHANGED FROM: 52B SUTHERLAND SQUARE LONDON SE17 3EL UNITED KINGDOM

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20/03/1120 March 2011 REGISTERED OFFICE CHANGED ON 20/03/2011 FROM 52B SUTHERLAND SQUARE LONDON SE17 3EL UNITED KINGDOM

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29/12/1029 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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29/12/1029 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD RUSBY / 29/12/2010

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON TIMOTHY DAVID TONG / 23/02/2010

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22/03/1022 March 2010 SECRETARY'S CHANGE OF PARTICULARS / SIMON TIMOTHY DAVID TONG / 23/02/2010

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22/03/1022 March 2010 SECRETARY'S CHANGE OF PARTICULARS / SIMON TIMOTHY DAVID TONG / 01/04/2009

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22/03/1022 March 2010 REGISTERED OFFICE CHANGED ON 22/03/2010 FROM 52 A SUTHERLAND SQUARE LONDON SE17 3EL

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22/03/1022 March 2010 SAIL ADDRESS CREATED

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD RUSBY / 23/02/2010

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE DANIEL PATRICK GOLD / 23/02/2010

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22/03/1022 March 2010 Annual return made up to 23 February 2010 with full list of shareholders

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON TIMOTHY DAVID TONG / 01/04/2009

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12/12/0912 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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20/03/0920 March 2009 RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS

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26/01/0926 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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07/11/087 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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13/10/0813 October 2008 DIRECTOR APPOINTED MR JAMES EDWARD RUSBY

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13/10/0813 October 2008 APPOINTMENT TERMINATED DIRECTOR WILLIAM HUNT

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22/09/0822 September 2008 RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS

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20/04/0720 April 2007 REGISTERED OFFICE CHANGED ON 20/04/07 FROM: 52 SUTHERLAND SQUARE LONDON SE17 3EL

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20/04/0720 April 2007 RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS

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01/04/071 April 2007 SECRETARY RESIGNED

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01/04/071 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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01/04/071 April 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/04/071 April 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/03/068 March 2006 RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS

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24/10/0524 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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18/04/0518 April 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/04/0512 April 2005 NEW SECRETARY APPOINTED

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11/04/0511 April 2005 RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS

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27/01/0527 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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15/04/0415 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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14/04/0414 April 2004 NEW DIRECTOR APPOINTED

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27/03/0427 March 2004 RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS

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27/02/0327 February 2003 RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS

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05/12/025 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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06/03/026 March 2002 RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS

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05/03/025 March 2002 NEW DIRECTOR APPOINTED

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05/03/025 March 2002 DIRECTOR RESIGNED

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05/03/025 March 2002 DIRECTOR RESIGNED

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23/01/0223 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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01/03/011 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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01/03/011 March 2001 NEW DIRECTOR APPOINTED

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01/03/011 March 2001 RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS

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28/02/0028 February 2000 RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS

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09/02/009 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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11/06/9911 June 1999 RETURN MADE UP TO 23/02/99; NO CHANGE OF MEMBERS

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25/02/9925 February 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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25/02/9925 February 1999 EXEMPTION FROM APPOINTING AUDITORS 31/01/99

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18/02/9818 February 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/02/9818 February 1998 RETURN MADE UP TO 23/02/98; FULL LIST OF MEMBERS

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11/07/9711 July 1997 RETURN MADE UP TO 23/02/97; FULL LIST OF MEMBERS

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07/05/977 May 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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07/05/977 May 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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06/05/976 May 1997 RETURN MADE UP TO 23/02/96; FULL LIST OF MEMBERS

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27/11/9527 November 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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27/11/9527 November 1995 NEW DIRECTOR APPOINTED

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27/11/9527 November 1995 RETURN MADE UP TO 23/02/95; NO CHANGE OF MEMBERS

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10/04/9510 April 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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14/03/9414 March 1994 RETURN MADE UP TO 23/02/94; NO CHANGE OF MEMBERS

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07/04/937 April 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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09/03/939 March 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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08/03/938 March 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/03/938 March 1993 RETURN MADE UP TO 23/02/93; FULL LIST OF MEMBERS

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08/03/938 March 1993 DIRECTOR RESIGNED

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25/04/9225 April 1992 RETURN MADE UP TO 23/02/92; FULL LIST OF MEMBERS

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21/08/9121 August 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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21/08/9121 August 1991 EXEMPTION FROM APPOINTING AUDITORS 08/08/91

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21/08/9121 August 1991 RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS

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03/07/913 July 1991 EXEMPTION FROM APPOINTING AUDITORS 22/02/91

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03/07/913 July 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/07/913 July 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90

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03/07/913 July 1991 RETURN MADE UP TO 31/03/90; NO CHANGE OF MEMBERS

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13/05/9113 May 1991 EXEMPTION FROM APPOINTING AUDITORS 31/01/91

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20/03/9020 March 1990 RETURN MADE UP TO 23/02/90; FULL LIST OF MEMBERS

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20/03/9020 March 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/89

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05/03/905 March 1990 EXEMPTION FROM APPOINTING AUDITORS 26/02/90

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19/09/8919 September 1989 RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS

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15/09/8915 September 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/88

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15/09/8915 September 1989 EXEMPTION FROM APPOINTING AUDITORS 030789

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29/07/8829 July 1988 RETURN MADE UP TO 14/09/87; FULL LIST OF MEMBERS

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29/07/8829 July 1988 EXEMPTION FROM APPOINTING AUDITORS 310787

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29/07/8829 July 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/87

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11/08/8611 August 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/07/8630 July 1986 CERTIFICATE OF INCORPORATION

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